| Action Date |
Party Subject to Action |
Enforcement
Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
| 02-01-2005 |
|
Saxon Mortgage Services, Inc. |
2005-MBR-02 Order Assessing Penalty Fee |
| 02-01-2005 |
|
1st American Home Loan & Mortgage Co. |
2005-MBR-03 Order Assessing Fine |
| 02-01-2005 |
|
L.T. Mortgage, Inc. |
2005-MBR-04 Order Assessing Fine |
| 02-01-2005 |
|
Cash Out Mortgage Corp. |
2005-MBR-05 Order Assessing Fine |
| 02-01-2005 |
|
Franklin Home Funding Corp., Inc. |
2005-MBR-06 Order Assessing Fine |
| 02-01-2005 |
|
Chicago Mortgage Acceptance |
2005-MBR-07 Order Assessing Fine |
| 02-01-2005 |
|
Solutions Funding Inc. |
2005-MBR-08 Order Assessing Fine |
| 02-01-2005 |
|
Mortgage Financial Advisors, LTD |
2005-MBR-09 Order Assessing Fine |
| 02-07-2005 |
|
All America Reverse Mortgage, LLC |
2005-MBR-10 Order Assessing Fine |
02-16-2005 |
|
C-Cess (Success) Mortgage Corporation |
2005-MBR-11 Order Assessing Penalty Fee |
02-16-2005 |
|
Advanced Mortgage Services |
2005-MBR-12 Order Revoking License |
02-16-2005 |
|
Illiana Mortgage Company |
2005-MBR-13 Order Revoking License |
02-16-2005 |
|
Signature Mortgage & Loans, Inc. |
2005-MBR-14 Order Revoking License |
03-04-2005 |
|
Country & Sol Mortgage, LLC |
2005-MBR-15 Order Suspending License |
03-04-2005 |
|
EZM Mortgage, Inc. |
2005-MBR-16 Order Assessing Fine |
03-04-2005 |
|
EZM Mortgage, Inc. |
2005-MBR-17 Order Assessing Penalty Fee |
05-06-2005 |
|
Country & Sol Mortgage, LLC |
2005-MBR-18 Order Revoking License |
05-06-2005 |
|
Exceptional Enterprise, Inc. |
2005-MBR-19 Order Suspending License |
05-06-2005 |
|
Exceptional Enterprise, Inc. |
2005-MBR-19-b Order Assessing Fine |
05-06-2005 |
|
Covenant Financial Mortgage, Co |
2005-MBR-20 Order Suspending License |
05-06-2005 |
|
Covenant Financial Mortgage, Co |
2005-MBR-20-b Order Assessing Fine |
05-06-2005 |
|
Acceptance Mortgage Corp. |
2005-MBR-21 Order Reprimanding License |
05-06-2005 |
|
First Choice Lending Corp. |
2005-MBR-22 Order Assessing Fine |
05-06-2005 |
08-19-2005
2005-MBR-23-b Order Rescinding Penalty Fee |
C-Cess (Success) Mortgage Corporation |
2005-MBR-23 Order Assessing Penalty Fee |
05-06-2005 |
|
EZM Mortgage, Inc. |
2005-MBR-24 Order Assessing Fine |
05-06-2005 |
|
Mortgage Gallery, Inc. |
2005-MBR-25 Order Assessing Fine |
05-06-2005 |
|
Regal Mortgage, Inc. |
2005-MBR-26 Order Assessing Fine |
05-20-2005 |
|
Renaissance Mortgage, Corp. |
2005-MBR-27 Order Suspending License |
05-20-2005 |
|
1st Capital Banc |
2005-MBR-28 Order Revoking License |
05-20-2005 |
|
South Suburban Mortgage Corp. |
2005-MBR-29 Order Assessing Fine |
05-20-2005 |
|
Greenwood Pratt & Sloan Financial Services |
2005-MBR-30 Order Assessing Fine |
06-09-2005 |
|
American Eagle Mortgage, Inc. |
2005-MBR-31 Order Revoking License |
06-03-2005 |
|
Riverfront Mortgage Services, Inc. |
2005-MBR-32 Order Revoking License |
06-21-2005 |
|
Approved Financial, Inc. |
2005-MBR-33 Order Assessing Fine |
06-21-2005 |
|
Inventive Mortgage Corporation |
2005-MBR-34 Order Assessing Fine |
07-01-2005 |
|
Express Mortgage, Inc. |
2005-MBR-35 Order Suspending License |
07-01-2005 |
|
Just Mortgages, Inc. |
2005-MBR-36 Order Imposing Probation & Fine |
07-01-2005 |
|
Just Mortgages, Inc. |
2005-MBR-36-b Order Assessing Fine |
07-01-2005 |
|
Evergreen Mortgage Services, Inc. |
2005-MBR-37 Order Suspending License |
07-01-2005 |
|
Misko Financial, Inc. |
2005-MBR-38 Order Suspending License |
07-01-2005 |
|
Misko Financial, Inc. |
2005-MBR-38-b Order Assessing Penalty Fee |
07-01-2005 |
|
Mortgage Plus, Inc. |
2005-MBR-39 Order Suspending License |
07-01-2005 |
|
Ameribanc Mortgage Group, LLC |
2005-MBR-40 Order Suspending License |
07-15-2005 |
|
K&M Mortgage, Inc. |
2005-MBR-41 Order Suspending License |
07-15-2005 |
|
Protecta Home Loans Inc. |
2005-MBR-42 Order Suspending License |
07-15-2005 |
07-25-2005
2005-MBR-42-c Order Rescinding Suspension |
Protecta Home Loans Inc. |
2005-MBR-42-b Order Assessing Penalty Fee |
09-09-2005 |
|
Marquis Financial & Associates, Inc. |
2005-MBR-43 Order Suspending License |
09-09-2005 |
|
Marquis Financial & Associates, Inc. |
2005-MBR-43-b Order Assessing Fine |
09-09-2005 |
|
C-Cess (Success) Mortgage Corporation |
2005-MBR-44 Order Suspending License |
09-27-2005 |
|
Matrix Investment Corporation |
2005-MBR-45 Order of Emergency Suspension |
11-09-2005 |
|
Just Mortgages, Inc. |
2005-MBR-36-c
Consent Order |
| 10-18-2005 |
|
Equity Express, Inc. |
2005-MBR-46
Order Suspending License |
| 10-18-2005 |
|
Equity Express, Inc. |
2005-MBR-46-b
Order Assessing Fine |
09/25/2007 |
|
Equity Express, Inc. |
2005-MBR-46-c
Consent Order |
| 11-15-2005 |
|
North Shore Funding Corporation |
2005-MBR-47
Consent Order |
| 11-23-2005 |
|
C-Cess (Success) Mortgage Corporation |
2005-MBR-48
Order Revoking License |
| 12-30-2005 |
|
T & C FINANCIAL GROUP, LLC |
2005-MBR-49
Order Assessing Fine |
